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Complete company report
Generated 28-06-2026
Active BE 0662.686.083Private limited company

Everlam Holding

Blokhuisstraat 47 J ·2800 Mechelen, Belgium· 9 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Everlam Holding is 1.3% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 6
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00344608
31-12-2024 consolidatie 29-07-2025 2025-00344223
31-12-2023 volledig 19-07-2024 2024-00269793
31-12-2023 consolidatie 23-07-2024 2024-00286154
31-12-2022 volledig 06-09-2023 2023-00436633
31-12-2022 consolidatie 06-09-2023 2023-00436798
31-12-2021 volledig 14-07-2022 2022-20200701
31-12-2021 consolidatie 14-07-2022 2022-20202346
31-12-2020 volledig 23-07-2021 2021-40200583
31-12-2020 consolidatie 24-12-2021 2021-81900529
Directors & mandates 7 directors
Current directors & mandates
  • Luc DE TEMMERMAN
    Director
    State Gazette act 26016990 (03-02-2026)
    Current
    01-01-2026 → present
    2 events
    • 01-01-2026 Appointed· Director
    • 01-01-2022 Resigned· Director
  • Jaikumar MOORTHY
    Director
    State Gazette act 23150803 (24-11-2023)
    Current
    01-07-2023 → present
  • Aaron Parekh
    Director
    State Gazette act 22113546 (23-09-2022)
    Current
    12-07-2022 → present
  • Antonie Van Beek
    Director
    State Gazette act 22113546 (23-09-2022)
    Current
    12-07-2022 → present
  • Ian Burke
    Director
    State Gazette act 22113546 (23-09-2022)
    Current
    12-07-2022 → present
  • New Rhein Healthcare InvestorsLegal entity
    Director· perm. rep.: Gregory Parekh
    State Gazette act 22113546 (23-09-2022)
    Current
    01-01-2022 → present
    2 events
    • 12-07-2022 Mandate renewed· Director
    • 01-01-2022 Appointed· Director
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Bedrijfsrevisoren BVCurrent
Company auditor · represented by Sofie Van Grieken
 — 29-03-2024 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 15-11-2016 → present
PricewaterhouseCoopers, BedrijfsrevisorenCurrent
Statutory auditor · represented by Sofie Van Grieken
 — 28-09-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation16-09-2016
StatusActive
Postal code2800
Connections & network 4 connected companies
Group structure
New Rhein Healthcare Investors
Parent · 1 subsidiary · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Linked via shared directors
New Rhein Healthcare Investors
via Nayan Gregory PAREKH · Permanent representative
→
Network connections
EVERLAM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Everlam Holding
Blokhuisstraat 47J, 2800 MechelenVervaardiging van halffabrikaten van kunststof : platen, vellen, blokken, foliën, stroken, strippen, enz
since 20162.256.822.487
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0123/00M000 Flanders 8,771 m² 1 · 2,690 m² 11.2 m · 3 fl.
12402A0123/00L000 Flanders 6,744 m² 1 · 2,212 m² 18.5 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-05-2026
State Gazette act Director changes
04-05-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-04-2024
State Gazette act Director changes
v3.2
15-04-2024
State Gazette act Statutes amendment
v3.2
15-04-2024
State Gazette act Director changes
v3.2
15-04-2024
State Gazette act Statutes amendment
v3.2
2023
24-11-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Director changes
06-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
23-09-2022
State Gazette act Director changes
v3.2
23-09-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
02-06-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Director changes
02-06-2022
State Gazette act Director changes
v3.2
2021
24-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-09-2020
State Gazette act Director changes
v3.2
28-09-2020
State Gazette act Director changes
v3.2
08-01-2020
State Gazette act Statutes amendment
v3.2
08-01-2020
State Gazette act Capital & shares
v3.2
08-01-2020
State Gazette act Capital & shares
v3.2
08-01-2020
State Gazette act Statutes amendment
v3.2
2018
14-03-2018
State Gazette act Registered-office change
Notaris niet vermeld
14-03-2018
State Gazette act Registered-office change
v3.2
2017
18-07-2017
State Gazette act Statutes amendment
v3.2
18-07-2017
State Gazette act Capital & shares
v3.2
18-07-2017
State Gazette act Statutes amendment
v3.2
18-07-2017
State Gazette act Capital & shares
v3.2
18-01-2017
State Gazette act Capital & shares
v3.2
18-01-2017
State Gazette act Statutes amendment
v3.2
18-01-2017
State Gazette act Statutes amendment
v3.2
18-01-2017
State Gazette act Capital & shares
v3.2
2016
30-11-2016
State Gazette act Director changes
v3.2
30-11-2016
State Gazette act Director changes
v3.2
20-09-2016
State Gazette act Incorporation
Tim CARNEWAL
20-09-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 37 acts
Capital history · 6
08-01-2020
v3.2
08-01-2020
v3.2
18-07-2017
v3.2
18-07-2017
v3.2
18-01-2017
v3.2
18-01-2017
v3.2
Address history · 2
14-03-2018
Registered-office move
14-03-2018
v3.2
All acts · 37 updated 1 month ago
2026
04-05-2026 2 directors appointed, 2 reappointed Director changes
  • Olivier Demeijer — Dagelijks bestuur
  • Joanna Batkowska — Dagelijks bestuur
  • Olivier Demeijer — Dagelijks bestuur
  • Joanna Batkowska — Dagelijks bestuur
Technical details 
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2026-05-04",
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  "decisions": [
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      "date": "2026-04-08",
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  "is_correction": false,
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    "kbo": "0662.686.083",
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    "legal_form": "BV"
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de schriftelijke bestuursbesluiten van 8 april 2026"
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}
04-05-2026 2 directors appointed Director changes
  • Olivier Demeijer — Gedelegeerd bestuurder
  • Joanna Batkowska — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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03-02-2026 Luc DE TEMMERMAN appointed as director Director changes
  • Luc DE TEMMERMAN — Bestuurder
Summary: v3.2
Technical details 
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03-02-2026 5 directors appointed, 1 resigning, 1 reappointed Director changes
  • Luc DE TEMMERMAN — Bestuurder
  • Nayan Gregory PAREKH — Vaste vertegenwoordiger
  • Jaikumar MOORTHY — Bestuurder
  • Hemal Aaron PAREKH — Bestuurder
  • Antonie VAN BEEK — Bestuurder
  • Indebom Strategies CommV — Bestuurder
  • Steven Van Bael — Commissaris
Technical details 
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      "effective_date": "2026-01-01",
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigt de enige aandeelhouder dat, vanaf 1 januari 2026, het bestuursorgaan als volgt is samengesteld: - lan BURKE; - Luc DE TEMMERMAN; - Jaikumar MOORTHY; - Hemal Aaron PAREKH; - New Rhein Healthcare Investors BV, met als vaste vertegenwoordiger Nayan Gregory PA",
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      "effective_date": "2026-01-01",
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigt de enige aandeelhouder dat, vanaf 1 januari 2026, het bestuursorgaan als volgt is samengesteld: - lan BURKE; - Luc DE TEMMERMAN; - Jaikumar MOORTHY; - Hemal Aaron PAREKH; - New Rhein Healthcare Investors BV, met als vaste vertegenwoordiger Nayan Gregory PA",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Antonie VAN BEEK",
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      "reason": null,
      "subkind": null,
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      "effective_date": "2026-01-01",
      "evidence_quote": "Gelet op de voorgaande besluiten, bevestigt de enige aandeelhouder dat, vanaf 1 januari 2026, het bestuursorgaan als volgt is samengesteld: - lan BURKE; - Luc DE TEMMERMAN; - Jaikumar MOORTHY; - Hemal Aaron PAREKH; - New Rhein Healthcare Investors BV, met als vaste vertegenwoordiger Nayan Gregory PA",
      "decharge_status": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-12-24",
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  "co_filed_documents": [
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03-02-2026 1 director appointed, 1 resigning Director changes
  • Luc DE TEMMERMAN — Bestuurder
  • Indebom Strategies CommV — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DE TEMMERMAN",
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        "name": "Indebom Strategies CommV",
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  "subject_company": {
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    "name_full": "Everlam Holding"
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2024
15-04-2024 7 directors appointed, 7 resigning Director changes
  • Indebom Strategies — Bestuurder
  • New Rhein Healthcare Investors — Bestuurder
  • BURKE Ian — Bestuurder
  • MOORTHY Jaikumar — Bestuurder
  • PAREKH Hemal — Bestuurder
  • VAN BEEK ANTONIE — Bestuurder
  • PwC Bedrijfsrevisoren — Commissaris
  • Indebom Strategies — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indebom Strategies",
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    },
    {
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      "role": "bestuurder",
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    },
    {
      "kind": "director_out",
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        "name": "BURKE Ian",
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    },
    {
      "kind": "director_out",
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      "person": {
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    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAREKH Hemal Aaron",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BEEK Antonie Gerrit",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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      "person": {
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      "person": {
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    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOORTHY Jaikumar",
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    },
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        "rrn": null,
        "name": "PAREKH Hemal",
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        "birth_date": null
      }
    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "VAN BEEK ANTONIE",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    },
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        "name": "PwC Bedrijfsrevisoren",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
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15-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag opgesteld door de commissaris, zijnde \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, met zetel te Culliganlaan 5, 1831 Machelen, vertegenwoordigd door Sofie Van Grieken",
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    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
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    "kbo": "0662.686.083",
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    "admin_delegated_added": []
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15-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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15-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
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}
2023
24-11-2023 Jaikumar MOORTHY appointed as director Director changes
  • Jaikumar MOORTHY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaikumar MOORTHY",
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
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}
24-11-2023 Jaikumar MOORTHY appointed as director Director changes
  • Jaikumar MOORTHY — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaikumar MOORTHY",
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      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De enige aandeelhouder besluit om Jaikumar MOORTHY te benoemen als bestuurder met ingang van juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  }
}
24-11-2023 Jaikumar MOORTHY appointed as director Director changes
  • Jaikumar MOORTHY — Bestuurder
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder besluit om Jaikumar MOORTHY te benoemen als bestuurder met ingang van juli 2023.",
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      "effective_date": "2023-07-01",
      "evidence_quote": "stelt de enige aandeelhouder vast dat de raad van bestuur van de Vennootschap vanaf 1 juli 2023 is samengesteld als volgt:",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Donnez",
        "address": null,
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        "profession": "advocaat",
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurders, aan Thomas Donnez en Isabelle Lefever (advocaten bij Eubelius CVBA), meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alleen handelend en met recht van indeplaatsstelling en sub-",
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      "kind": "substantive_delegation",
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        "name": "Isabelle Lefever",
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        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurders, aan Thomas Donnez en Isabelle Lefever (advocaten bij Eubelius CVBA), meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius CVBA, elk van hen alleen handelend en met recht van indeplaatsstelling en sub-",
      "decharge_status": null,
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    "filing_date": "2023-10-10",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    "kbo": "0662.686.083",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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2022
23-09-2022 5 reappointed Director changes
  • Aaron Parekh — Bestuurder
  • Ian Burke — Bestuurder
  • Antonie Van Beek — Bestuurder
  • Gregory Parekh — Bestuurder
  • Luc De Temmerman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Parekh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "Overeenkomstig het voorstel van de raad van bestuur, beslist de algemene vergadering om de heren Aaron Parekh, lan Burke en Antonie Van Beek alsook New Rhein Healthcare Investors [BV met zetel te Blokhuisstraat 47J, 2800 Mechelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ond"
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      "kind": "director_renew",
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        "name": "Ian Burke",
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        "birth_date": null
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "Overeenkomstig het voorstel van de raad van bestuur, beslist de algemene vergadering om de heren Aaron Parekh, lan Burke en Antonie Van Beek alsook New Rhein Healthcare Investors [BV met zetel te Blokhuisstraat 47J, 2800 Mechelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ond"
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      "kind": "director_renew",
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        "name": "Antonie Van Beek",
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      },
      "effective_date": "2022-07-12",
      "evidence_quote": "Overeenkomstig het voorstel van de raad van bestuur, beslist de algemene vergadering om de heren Aaron Parekh, lan Burke en Antonie Van Beek alsook New Rhein Healthcare Investors [BV met zetel te Blokhuisstraat 47J, 2800 Mechelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ond"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Gregory Parekh",
        "address": null,
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      "effective_date": "2022-07-12",
      "evidence_quote": "Overeenkomstig het voorstel van de raad van bestuur, beslist de algemene vergadering om de heren Aaron Parekh, lan Burke en Antonie Van Beek alsook New Rhein Healthcare Investors [BV met zetel te Blokhuisstraat 47J, 2800 Mechelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ond"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Temmerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501626491",
        "name": "Indebom Strategies CommV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2022-07-12",
      "evidence_quote": "Overeenkomstig het voorstel van de raad van bestuur, beslist de algemene vergadering om de heren Aaron Parekh, lan Burke en Antonie Van Beek alsook New Rhein Healthcare Investors [BV met zetel te Blokhuisstraat 47J, 2800 Mechelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ond"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
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23-09-2022 5 directors appointed, 5 resigning Director changes
  • Aaron Parekh — Bestuurder
  • Ian Burke — Bestuurder
  • Antonie Van Beek — Bestuurder
  • New Rhein Healthcare Investors — Bestuurder
  • Indebom Strategies CommV — Bestuurder
  • Aaron Parekh — Bestuurder
  • Ian Burke — Bestuurder
  • Antonie Van Beek — Bestuurder
Summary: v3.2
Technical details 
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02-06-2022 2 directors appointed, 2 resigning Director changes
  • Luc DE TEMMERMAN — Bestuurder
  • Nayan Gregory PAREKH — Bestuurder
  • Luc DE TEMMERMAN — Bestuurder
  • Nayan Gregory PAREKH — Bestuurder
Summary: v3.2
Technical details 
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02-06-2022 6 directors appointed, 1 resigning Director changes
  • Indebom Strategies CommV — Bestuurder
  • Nayan Gregory PAREKH — Bestuurder
  • Hemal Aaron PAREKH — Bestuurder
  • lan BURKE — Bestuurder
  • Antonie Gerrit VAN BEEK — Bestuurder
  • Indebom Strategies CommV — Bestuurder
  • Luc DE TEMMERMAN — Bestuurder
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Baveghems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2022 2 directors appointed, 2 resigning Director changes
  • Indebom Strategies CommV — Bestuurder
  • New Rhein Healthcare Investors SPRL — Bestuurder
  • Luc DE TEMMERMAN — Bestuurder
  • Nayan Gregory PAREKH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc DE TEMMERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indebom Strategies CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nayan Gregory PAREKH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "New Rhein Healthcare Investors SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
  }
}
2020
28-09-2020 Sofie Van Grieken reappointed as statutory auditor Director changes
  • Sofie Van Grieken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om PricewaterhouseCoopers Bedrijfsrevisoren (IBR nummer B00009), te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Sofie Van Grieken (IBR nummer A02255) te herbenoemen tot commissaris van de Vennootschap voor een termijn van drie jaar, tot de gewone alg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  }
}
28-09-2020 PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING"
  }
}
08-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-01-2020 Capital increase of €3,100,000 to €33,090,645 Capital & shares
  • €29.990.645 → €33.090.645
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3100000.0,
      "currency": "EUR",
      "after_eur": 33090645.0,
      "delta_eur": 3100000.0,
      "before_eur": 29990645.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-23",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 3.100.000,00 EUR, om het te brengen van 29.990.645,00 EUR te brengen op 33.090.645,00 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  }
}
08-01-2020 Capital increase of €3,100,000 to €33,090,645 Capital & shares
  • €29.990.645 → €33.090.645
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33090645.0,
      "delta_eur": 3100000.0,
      "before_eur": 29990645.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
  }
}
08-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
14-03-2018 Registered office moved within Mechelen Registered-office change·Notaris niet vermeld
  • Schaliënhoevedreef 20D, B-2800 Mechelen → Blokhuisstraat 47J, 2800 Mechelen
Notary: Notaris niet vermeld · Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blokhuisstraat 47J, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blokhuisstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "47J",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20D, B-2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20D",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Variaf 1 maart 2018 zal de maatschappelijke zetel verplaatst worden naar onderstaand adres: Blokhuisstraat 47J, 2800 Mechelen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-14",
    "filing_date": "2018-03-02",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Gesquiere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 14 februari 2018",
    "Volmachten aan bestuurders en advocaten",
    "Verklaring van de notaris (indien van toepassing)"
  ]
}
14-03-2018 Registered office moved within Mechelen Registered-office change
  • Schaliënhoevedreef 20, 2800 Mechelen → Blokhuisstraat 47, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Blokhuisstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "J",
        "street_number": "47"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "D",
        "street_number": "20"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Variaf 1 maart 2018 zal de maatschappelijke zetel verplaatst worden naar onderstaand adres: Blokhuisstraat 47J 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  }
}
2017
18-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
18-07-2017 Capital increase of €3,000,000 to €29,990,645 Capital & shares
  • €26.990.645 → €29.990.645
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29990645.0,
      "delta_eur": 3000000.0,
      "before_eur": 26990645.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "Everlam Holding"
  }
}
18-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-07-2017 Capital increase of €3,000,000 to €29,990,645 Capital & shares
  • €26.990.645 → €29.990.645
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 29990645.0,
      "delta_eur": 3000000.0,
      "before_eur": 26990645.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met drie miljoen euro (3.000.000,00 EUR), om het te brengen op negenentwintig miljoen negenhonderdnegentigduizend zeshonderdvijfenveertig euro (29.990.645,00 EUR). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  }
}
18-01-2017 Capital increase of €26,929,145 to €26,990,645 Capital & shares
  • €61.500 → €26.990.645
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26929145.0,
      "currency": "EUR",
      "after_eur": 26990645.0,
      "delta_eur": 26929145.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met zesentwintig miljoen negenhonderdnegenentwintigduizend honderdvijfenveertig euro (26.929.145,00 EUR), om het te brengen op zesentwintig miljoen negenhonderdnegentigduizend zeshonderdvijfenveertig euro (26.990.645, EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.686.083",
    "name_full": "EVERLAM HOLDING",
    "legal_form": "NV"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Everlam Holding
Registered office
Blokhuisstraat 47 J
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative